ShareholderInfo

2020-2021
Annual Report for the year ended 2021

2019-2020
Annual Report for the year ended 2020

2018-2019
Annual Report for the year ended 2019

2016-2017
Annual Report for the year ended 2017

2015-2016
Annual Report for the year ended 2016

2015-2016
Non-applicability of CGR for 15-16

2016-2017
Non-applicability of CGR for 16-17

2017-2018
Non-applicability of CGR for 17-18

2018-2019
Non-applicability of CGR for 18-19

2019-2020
Non-applicability of CGR for 19-20

2020-2021
Non-applicability of CGR for 20-21

2015-2016
Shareholding Pattern of June 2015
Shareholding Pattern of september 2015
Shareholding Pattern of Dec 2015
Shareholding Pattern of March 2016

2016-2017
Shareholding Pattern of June 2016
Shareholding Pattern of Sept 2016
Shareholding Pattern of Dec 2016
Shareholding Pattern of March 2017

2017-2018
Shareholding Pattern of June 2017
Shareholding Pattern of Sept 2017
Shareholding Pattern of Dec 2017
Shareholding Pattern of March 2018

2018-2019
Shareholding Pattern of June 2018
Shareholding Pattern of Sept 2018
Shareholding Pattern of Dec 2018
Shareholding Pattern of March 2019

2019-2020
Shareholding Pattern of June 2019
Shareholding Pattern of Sept 2019
Shareholding Pattern of Dec 2019
Shareholding Pattern of March 2020

2020-2021
Shareholding Pattern of June 2020
Shareholding Pattern of Sept 2020
Shareholding Pattern of Dec 2020

2018-2019
Unaudited Financial Report of June 2018
Unaudited Financial Report of Sept 2018
Unaudited Financial Report of Dec 2018
Audited Financial Report of march 2019

2019-2020
Unaudited Financial Report of June 2019
Unaudited Financial Report of Sept 2019
Unaudited Financial Report of Dec 2019
Audited Financial Report of march 2020

2020-2021
Unaudited Financial Report of June 2020
Unaudited Financial Report of Sept 2020
Unaudited Financial Report of Dec 2020
Audited Financial Report of Mar 2021

2021-2022
Unaudited Financial Report of June 2021
Unaudited Financial Report of Sept 2021
Unaudited Financial Report of Dec 2021

1. Ankita Mahansaria - Managing Director
2. Ruchika jain Soni - CFO
3. Alankrita Jain Soni - Non-Executive
4. Megha Dalmia - Non-Executive Independent Director
5. Rekha Agarwal - Non-Executive Independent Director

Compliance Officer & Company Secretary:
Vikash Kumar Sharma

Share Transfer Agent: ABS Consultant Pvt. Limited
99, Stephen House, 6th Floor, 4, B.B.D. Bag (East),
Kolkata - 700001
Tel.: (033) 2230 1043,2243 0153,
Email : grievances@jainvanijya.com, absconsultant99@gmail.com

Notice for Book Closure
Notice for AGM
Notice of EGM
Notice For AGM 2015
Scrutinizer's Report
Notice of Board Meeting
Notice of Board Meeting 23.05.16
Notice of Board Meeting
Voting Result & Scrutinizer's Report
Notice of Board Meeting
Notice of Board Meeting
Scrutinizer Report & Voting Result
BM notice for sept'17
BM notice
AGM notice
AGM notice 19
Dsiclosure U/R 30

Code of Conduct
Prohibition of Insider Trading

Whistle Blower Policy

Archival
Criteria for making payments to ID
Familarization programme for ID
Determination of materiality of Events & Info
Insider Trading
Material Subsidiary
Preservation of Docs
Related Party Transaction
Sexual Harrasment
T&C for ID

2017-2018
IG Report of June 2017
IG Report of Sept 2017
IG Report of Dec 2017
IG Report of March 2018

2018-2019
IG Report of June 2018
IG Report of Sept 2018
IG Report of Dec 2018
IG Report of March 2019

2019-2020
IG Report of June 2019
IG Report of Sept 2019
IG Report of Dec 2019
IG Report of March 2020

2020-2021
IG Report of June 2020
IG Report of Sept 2020
IG Report of Dec 2020
IG Report of March 2021

2021-2022
IG Report of June 2021
IG Report of Sept 2021
IG Report of Dec 2021
IG Report of March 2022